Search for: "Citibank v. State" Results 141 - 160 of 273
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30 Dec 2013, 9:01 pm by Anita Ramasastry
Background: The Breach of Target’s Security Target is based in Minneapolis and has almost 1,800 stores in the United States. [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
Citicorp, based in New York, did the same thing, and is running its credit card operation out of South Dakota through Citibank, N.A., and previously Citibank (South Dakota) N.A.. [read post]
19 Nov 2013, 1:00 pm by WOLFGANG DEMINO
Also see -- > account stated and contractual choice of law.EXAMPLES OF CHANGE IN TERMS NOTICES BY CREDIT CARD ISSUERS US Bank Reservation of Right to Change Credit Terms:[more forthcoming]LACK OF PROOF OF ORIGINAL APR AND/OR CHANGES IN RATES OVER TIMEIn Tully v. [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
In an Account of Phillip Securities PTE LTD., and Certain Unknown Traders in the Securities of Nexen, Inc. in an Account of Citibank NA A/C HK 4Case number: 12-cv-5786 (United States District Court for the Southern District of New York)Case filed: July 27, 2012Qualifying Judgment/Order: November 7, 2012 12/7/2012 3/7/2013 2012-129 SEC v. [read post]
10 Sep 2012, 4:30 pm by Venkat
Citibank" "Court Rejects Constitutional Challenge to TCPA Based on Vagueness in "Prior Express Consent" Exception -- Kramer v. [read post]
6 Sep 2012, 8:39 am by Roger Alford
First, it certainly is not clear that the $1.75 billion held at Citibank are Iranian assets held in the United States. [read post]